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Contract Kyc Onboarding Analyst Jobs (NOW HIRING)

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

Excellent analytical, project management, and problem-solving skills. * Strong communication skills ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Andover, MA · On-site

Excellent analytical, project management, and problem-solving skills. * Strong communication skills ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Andover, MA

Excellent analytical, project management, and problem-solving skills. * Strong communication skills ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

Excellent analytical, project management, and problem-solving skills. * Strong communication skills ... Benefits Length: 12+ months, view to extension or permanent contract

G MASS

KYC / Onboarding Lead

Dallas, TX · On-site

Excellent analytical, project management, and problem-solving skills. * Strong communication skills ... Benefits Length: 12+ months, view to extension or permanent contract

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How much do contract kyc onboarding analyst jobs pay per year?

As of Aug 27, 2026, the average yearly pay for contract kyc onboarding analyst in the United States is $83,973.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $109,000.00 per year, depending on experience, location, and employer.

What is the difference between Contract Kyc Onboarding Analyst vs Kyc Analyst?

AspectContract Kyc Onboarding AnalystKyc Analyst
CertificationsTypically required: AML, KYC certificationsOften required: AML, KYC certifications
Work EnvironmentContract-based, project-focused, often in financial institutionsFull-time or part-time, in banks or financial firms
Employer & IndustryFinancial services, banking, fintech companiesBanking, asset management, financial institutions

The Contract Kyc Onboarding Analyst primarily handles client onboarding processes, verifying identities during initial account setup, often on a temporary basis. In contrast, a Kyc Analyst generally performs ongoing client due diligence and monitoring. Both roles require similar certifications and work within the financial industry, but the onboarding analyst focuses on initial verification, while the Kyc Analyst manages continuous compliance.

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Contract Kyc Onboarding Analyst jobs near you
Infographic showing various Contract Kyc Onboarding Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 76% Full Time, 15% Part Time, and 8% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $83,973 per year, or $40.4 per hour.

KYC Onboarding Professional

New York, NY

Linium Resources
See more jobs at Linium Resourcesexternal

Contractor

Re-posted 23 days ago

Job description

Company Description

Global investment bank seeking several Onboarding professionals to join their Operations team in Midtown or Jersey City.

Job Description
  • Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures.
  • Work closely with his / her counterparts in other regions and infrastructure groups, especially Global Reference Data, Credit and Compliance. 
  • Communicate daily with the Sales and Banking teams. 


Key Accountabilities and Skills required:

  • Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent research sources.
  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
  • Collaborate with the KYC Group's counterparts worldwide on global requests.
  • Produce a detailed client review write up in the Global Account Opening System.
  • Maintain detailed records on clients for second-level review.
  • Track and report all documentation breaks.
  • Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for existing clients are still in place. ( i.e. executed USA Patriot Act certification for all Foreign Banks, MIFID, etc)
  • Liaise with Compliance on specific requirements and regulations arising under special circumstances.
  • Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC Refresh process.
  • Risk and Control: All colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards
Qualifications
  • Undergraduate degree (preferably business degree) or equivalent job experience
  • 3-7 years of KYC Onboarding or related banking experience
  • Possess average to above average PC skills (Word and Excel)
  • Knowledge and use of the internet
  • Detail oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner.
  • Follow-through skills and time management are critical elements of this position.
  • Knowledge of various types of trading entities - hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust's etc. 
Additional Information

All your information will be kept confidential according to EEO guidelines.

Apply